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Company Information for

CONNECTED KERB LIMITED

2 CHAWLEY PARK, CUMNOR HILL, OXFORD, OXFORDSHIRE, OX2 9GG,
Company Registration Number
11062616
Private Limited Company
Active

Company Overview

About Connected Kerb Ltd
CONNECTED KERB LIMITED was founded on 2017-11-14 and has its registered office in Oxford. The organisation's status is listed as "Active". Connected Kerb Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CONNECTED KERB LIMITED
 
Legal Registered Office
2 CHAWLEY PARK
CUMNOR HILL
OXFORD
OXFORDSHIRE
OX2 9GG
 
Filing Information
Company Number 11062616
Company ID Number 11062616
Date formed 2017-11-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 12/12/2018
Type of accounts SMALL
VAT Number /Sales tax ID GB293064300  
Last Datalog update: 2024-05-05 12:11:52
Primary Source:Companies House
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Company Officers of CONNECTED KERB LIMITED

Current Directors
Officer Role Date Appointed
PETER HOWE
 Company Secretary 2017-11-14
NICHOLAS ALEXANDER DOBIE
 Director 2017-11-14
PETER EDWARD HOWE
 Director 2017-11-14
STEPHEN JAMES RICHARDSON
 Director 2017-11-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS ALEXANDER DOBIE LDN GP LIMITED Director 2017-07-14 CURRENT 2017-07-14 Active - Proposal to Strike off
NICHOLAS ALEXANDER DOBIE INTELLIGENT TRANSPORT SERVICES LIMITED Director 2011-05-26 CURRENT 2011-05-26 Active
PETER EDWARD HOWE EVEVIO LTD Director 2018-04-23 CURRENT 2018-04-23 Active - Proposal to Strike off
STEPHEN JAMES RICHARDSON PANORAMA MANAGEMENT LIMITED Director 2007-03-23 CURRENT 2007-03-07 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-28CONFIRMATION STATEMENT MADE ON 28/11/23, WITH UPDATES
2024-02-12Memorandum articles filed
2023-12-0615/11/23 STATEMENT OF CAPITAL GBP 245.9217
2023-12-0523/11/23 STATEMENT OF CAPITAL GBP 245.9217
2023-12-05Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2023-12-05Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2023-11-27APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ALEXANDER DOBIE
2023-11-27APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES RICHARDSON
2023-11-27Statement of company's objects
2023-03-0731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-24CONFIRMATION STATEMENT MADE ON 28/11/22, WITH UPDATES
2023-01-17Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution Ratification of written resolution dated 29 march 2021 / written resolution shall be deemed passed and adopted on 1 april 2021 / ratification of
2023-01-16Memorandum articles filed
2022-09-14Second filing of capital allotment of shares GBP13.7191
2022-09-14DIRECTOR APPOINTED MR IAN SHERVELL
2022-09-14DIRECTOR APPOINTED MR ADAM IRWIN
2022-09-1430/08/22 STATEMENT OF CAPITAL GBP 14.2312
2022-09-1401/09/22 STATEMENT OF CAPITAL GBP 14.2419
2022-09-1406/09/22 STATEMENT OF CAPITAL GBP 15.9217
2022-07-20RP04SH01Second filing of capital allotment of shares GBP13.7191
2022-07-19RP04SH01Second filing of capital allotment of shares GBP12.6411
2022-07-19SH0111/02/22 STATEMENT OF CAPITAL GBP 13.6455
2022-07-1912/04/22 STATEMENT OF CAPITAL GBP 13.7191
2022-07-08CH01Director's details changed for Mr Lawrence Charles Slade on 2022-03-01
2022-07-01AP01DIRECTOR APPOINTED MS JULIET DAVENPORT
2022-06-30CH01Director's details changed for Mr Peter Edward Howe on 2022-03-01
2022-06-30AP01DIRECTOR APPOINTED MR LAWRENCE CHARLES SLADE
2022-02-04CONFIRMATION STATEMENT MADE ON 28/11/21, WITH UPDATES
2022-02-04CS01CONFIRMATION STATEMENT MADE ON 28/11/21, WITH UPDATES
2021-12-2231/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2231/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-24SH0109/06/21 STATEMENT OF CAPITAL GBP 13.5719
2021-06-07RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-05-19SH0114/05/21 STATEMENT OF CAPITAL GBP 13.5646
2021-04-21RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
2021-04-21MEM/ARTSARTICLES OF ASSOCIATION
2021-04-12SH0109/04/21 STATEMENT OF CAPITAL GBP 12.6838
2021-04-07SH0101/04/21 STATEMENT OF CAPITAL GBP 12.6411
2021-02-11CS01CONFIRMATION STATEMENT MADE ON 28/11/20, WITH UPDATES
2021-02-11CH01Director's details changed for Mr Peter Edward Howe on 2020-11-01
2021-01-26SH0126/01/21 STATEMENT OF CAPITAL GBP 12.5074
2021-01-11CH03SECRETARY'S DETAILS CHNAGED FOR MR PETER HOWE on 2021-01-08
2021-01-11CH03SECRETARY'S DETAILS CHNAGED FOR MR PETER HOWE on 2021-01-08
2021-01-08CH01Director's details changed for Mr Peter Edward Howe on 2020-11-01
2021-01-08CH01Director's details changed for Mr Peter Edward Howe on 2020-11-01
2020-11-18SH0118/11/20 STATEMENT OF CAPITAL GBP 12.4324
2020-10-14AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-06SH0106/04/20 STATEMENT OF CAPITAL GBP 12.2648
2020-02-12SH0107/02/20 STATEMENT OF CAPITAL GBP 11.8031
2019-11-28CS01CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES
2019-11-28RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2019-11-27CS01CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES
2019-11-25SH0125/11/19 STATEMENT OF CAPITAL GBP 11.6525
2019-11-07CH01Director's details changed for Mr Stephen James Richardson on 2019-11-07
2019-11-02DISS40Compulsory strike-off action has been discontinued
2019-11-01CH03SECRETARY'S DETAILS CHNAGED FOR MR PETER HOWE on 2019-10-31
2019-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/19 FROM Level 3, 207 Regent Street London W1B 3HH United Kingdom
2019-10-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-10-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-08-07AA01Previous accounting period extended from 30/11/18 TO 31/12/18
2019-06-26SH0126/06/19 STATEMENT OF CAPITAL GBP 11.1074
2019-06-05SH0104/06/19 STATEMENT OF CAPITAL GBP 11.0836
2019-05-30RP04SH01Second filing of capital allotment of shares GBP10.9366
2019-05-29SH0129/05/19 STATEMENT OF CAPITAL GBP 11.0149
2019-05-16SH0114/05/19 STATEMENT OF CAPITAL GBP 10.9672
2019-04-08SH0126/02/19 STATEMENT OF CAPITAL GBP 10.9266
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES
2018-12-04SH0103/12/18 STATEMENT OF CAPITAL GBP 10.8972
2018-10-22SH0119/10/18 STATEMENT OF CAPITAL GBP 10.6658
2018-09-20RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-09-11SH0111/09/18 STATEMENT OF CAPITAL GBP 10.3713
2018-08-16SH0115/08/18 STATEMENT OF CAPITAL GBP 10.286
2018-07-30RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Sub division 10/07/2018
2018-07-25SH02Sub-division of shares on 2018-03-19
2018-07-25SH0119/04/18 STATEMENT OF CAPITAL GBP 10.165
2017-11-14LATEST SOC14/11/17 STATEMENT OF CAPITAL;GBP 10
2017-11-14NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
261 - Manufacture of electronic components and boards
26110 - Manufacture of electronic components




Licences & Regulatory approval
We could not find any licences issued to CONNECTED KERB LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CONNECTED KERB LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONNECTED KERB LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 26110 - Manufacture of electronic components

Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONNECTED KERB LIMITED

Intangible Assets
Patents
We have not found any records of CONNECTED KERB LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONNECTED KERB LIMITED
Trademarks
We have not found any records of CONNECTED KERB LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONNECTED KERB LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (26110 - Manufacture of electronic components) as CONNECTED KERB LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CONNECTED KERB LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONNECTED KERB LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CONNECTED KERB LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode OX2 9GG